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Home > England & Wales Companies > SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
Company Information for

SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD,
Company Registration Number
01688505
Private Limited Company
Active

Company Overview

About Sunseeker International Distribution Ltd
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD was founded on 1982-12-23 and has its registered office in Poole. The organisation's status is listed as "Active". Sunseeker International Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
 
Legal Registered Office
SUNSEEKER HOUSE
WEST QUAY ROAD
POOLE
DORSET
BH15 1JD
Other companies in BH15
 
Previous Names
SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED25/07/2022
Filing Information
Company Number 01688505
Company ID Number 01688505
Date formed 1982-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
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Company Officers of SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
ADRIAN JAMES POWELL
 Company Secretary 2013-06-28
ADRIAN JAMES POWELL
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
HUGUES JACQUIN
 Director 2015-03-24 2017-07-21
SUNDIP THAKRAR
 Director 2014-08-19 2015-04-10
ALEXANDER STEWART MCINTYRE
 Director 2010-05-28 2014-07-31
PETER MAGNER CROWLEY
 Director 2010-05-28 2013-08-27
NEIL HUGHES
 Director 2010-05-28 2013-08-27
NEIL MCGOWAN
 Company Secretary 2010-05-28 2013-06-28
PETER ANTHONY HENNESS
 Company Secretary 2006-09-20 2010-05-28
ROBERT BRAITHWAITE
 Director 1991-09-27 2010-05-28
PETER ANTHONY HENNESS
 Director 2006-09-20 2010-05-28
ROBERT WILLIAM FACKRELL
 Company Secretary 1992-05-28 2006-09-20
JOHN BLACKALLER
 Director 1991-09-27 2006-09-20
JOHN BRAITHWAITE
 Director 1991-09-27 2006-09-20
JOHN BLACKELLER
 Company Secretary 1991-09-27 1992-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JAMES POWELL DON SHEAD LIMITED Director 2015-03-24 CURRENT 1982-12-21 Active
ADRIAN JAMES POWELL MARITIME WARRANTIES LTD. Director 2015-03-24 CURRENT 1993-03-30 Active
ADRIAN JAMES POWELL POOLE STAINLESS LIMITED Director 2015-03-24 CURRENT 1995-04-03 Active
ADRIAN JAMES POWELL SUNSEEKER CUSTOMER SERVICE LIMITED Director 2015-03-24 CURRENT 1992-06-05 Active
ADRIAN JAMES POWELL QUAY WEST MARINA LIMITED Director 2015-03-24 CURRENT 1977-02-10 Active
ADRIAN JAMES POWELL TOTESBURY LIMITED Director 2015-03-24 CURRENT 1977-09-29 Active
ADRIAN JAMES POWELL QUAY BOATS LIMITED Director 2015-03-24 CURRENT 1979-10-23 Active
ADRIAN JAMES POWELL SUNSEEKER EXHIBITIONS LIMITED Director 2015-03-24 CURRENT 1997-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES POWELL
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES POWELL
2022-08-09AP01DIRECTOR APPOINTED MR ANDREA FRABETTI
2022-07-25Company name changed sunseeker international (mouldings) LIMITED\certificate issued on 25/07/22
2022-07-25CERTNMCompany name changed sunseeker international (mouldings) LIMITED\certificate issued on 25/07/22
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-03-17AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2019-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGUES JACQUIN
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-04-12CH01Director's details changed for Mr Hugues Jacquin on 2016-04-07
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28AD02Register inspection address changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SUNDIP THAKRAR
2015-03-25AP01DIRECTOR APPOINTED MR HUGUES JACQUIN
2015-03-25AP01DIRECTOR APPOINTED MR ADRIAN JAMES POWELL
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART MCINTYRE
2014-08-20AP01DIRECTOR APPOINTED MR SUNDIP THAKRAR
2013-10-07AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART MCINTYRE / 11/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HUGHES / 11/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 11/07/2013
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WEST QUAY ROAD POOLE DORSET BH15 1HX
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 27 WEST QUAY ROAD, POOLE, DORSET, BH15 1HX
2013-07-02AP03SECRETARY APPOINTED MR ADRIAN JAMES POWELL
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-01AR0114/09/12 FULL LIST
2012-05-28AD02SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-14AR0114/09/11 FULL LIST
2011-06-14ANNOTATIONClarification
2011-06-14RP04SECOND FILING FOR FORM AP01
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-15AR0114/09/10 FULL LIST
2010-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-15AD02SAIL ADDRESS CREATED
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 14/09/2010
2010-06-24AP01DIRECTOR APPOINTED NEILL HUGHES
2010-06-24AP01DIRECTOR APPOINTED PETER CROWLEY
2010-06-17AP01DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE
2010-06-17AP03SECRETARY APPOINTED NEIL MCGOWAN
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY PETER HENNESS
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENNESS
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAITHWAITE / 26/08/2008
2008-09-18363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAITHWAITE / 01/01/2008
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-15363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-23363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-21363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-09-22363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-12AAFULL ACCOUNTS MADE UP TO 31/07/03
2002-10-01363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/07/02
2001-10-11288cDIRECTOR'S PARTICULARS CHANGED
1989-05-30Company name changed robert ives (mouldings) LIMITED\certificate issued on 31/05/89
1989-05-30Company name changed\certificate issued on 30/05/89
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to SUNSEEKER INTERNATIONAL DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-09-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-10-04 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1984-12-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-10-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of SUNSEEKER INTERNATIONAL DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
Trademarks
We have not found any records of SUNSEEKER INTERNATIONAL DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSEEKER INTERNATIONAL DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as SUNSEEKER INTERNATIONAL DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSEEKER INTERNATIONAL DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSEEKER INTERNATIONAL DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSEEKER INTERNATIONAL DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BH15 1JD